Menna Overview
Here’s a quick overview of EXODRAFT LIMITED 👀 — a London based business that started in 1995.
EXODRAFT LIMITED
- Company statusactive
- Company No03056589
- Age31 years 2 months Incorporated 15 May 1995
- Officers1
Address
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
EXODRAFT LIMITED is an active company incorporated on 15 May 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Cessation Of A Person With Significant Control
7 Years Ago on 25 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 25 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jun 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAUGAARD, Anders, Mr. | director | Feb 1979 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Peter Hermansen | Feb 1945 | 30 Sept 2021 |
| Mrs. Annette Hermansen | Oct 1974 | 14 Jan 2019 |
| Ms Peter Hermansen | Feb 1945 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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JANSEN, Ashley Gregory are mutual persons.
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Here’s a quick overview of EXODRAFT LIMITED 👀 — a London based business that started in 1995.